Trx scam

medialounge

medialounge

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This maybe common already but I had to bring it up since I have some information about the user

SO
user ask about a service you provide
Usually says he or she wants to buy in bulk
Tells you he has no trx to cover usdt trc20 fees

You send trx to cover fees and the user vanishes

Now there are customers who genuinely have this issue,but seems some scammers are going all over the forum doing this

https://www.blackhatworld.com/members/buteralb.2155486/

Is currently running one

Tg details down here
@Buteralb.

I brought this quickly because after sending through the 10 USD
He asked for more 20 USD that he would send 50 USD which is the classical script of a scammer

I had 10 USD to spear and test this user hence the reason I gave him
But I am sure he will be doing this to other well intention people too
 

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Dude can’t even find time to post a single reply on the forum, probably too busy scamming sellers on Telegram!
 
medialounge said:
SO
user ask about a service you provide
Usually says he or she wants to buy in bulk
Tells you he has no trx to cover usdt trc20 fees

You send trx to cover fees and the user vanishes
Click to expand...
I've been a target of this a few times. I knew it was a scam. If they are serious about paying for the service, they'll find a way to do it.
 
Yeah that whole "need TRX for fees" thing is a super common scam. It sucks because some people really do need a little help but these scammers are ruining it for everyone. It's messed up how they prey on people's good nature. Good on you for testing it with a small amount to expose them. Hopefully others will see this and avoid getting burned by @Buteralb on Telegram. People need to be extra careful out there. Thanks for the heads up seriously.
 
An old tricky scam, sorry for your loss
You could open a dispute thread, so mods can take proper action about this kind of bad actor
 
medialounge said:
This maybe common already but I had to bring it up since I have some information about the user

SO
user ask about a service you provide
Usually says he or she wants to buy in bulk
Tells you he has no trx to cover usdt trc20 fees

You send trx to cover fees and the user vanishes

Now there are customers who genuinely have this issue,but seems some scammers are going all over the forum doing this

https://www.blackhatworld.com/members/buteralb.2155486/

Is currently running one

Tg details down here
@Buteralb.

I brought this quickly because after sending through the 10 USD
He asked for more 20 USD that he would send 50 USD which is the classical script of a scammer

I had 10 USD to spear and test this user hence the reason I gave him
But I am sure he will be doing this to other well intention people too
Click to expand...
I didnt scam you
 
medialounge said:
Well
You have a chance,
Refund the money sent as the telegram premium service obviously cannot work at these time

Plus mods can also delete these thread upon request
Click to expand...
@Buteralb, just refund the money.
 
Buteralb said:
I would pay i wouldnt scam but he wanted to stop there
Click to expand...
Why would you ask for more trx
I told you to send what you can send
More so
You can use dex to get your self trx
 
Buteralb said:
I told you how much to send you send less what should i do
Click to expand...
So you telling me you need 10 USD trx to.send the minimum amount of money on okx
I dont know anything about that
Maybe others can help
 
medialounge said:
So you telling me you need 10 USD trx to.send the minimum amount of money on okx
I dont know anything about that
Maybe others can help
Click to expand...
Bro i told you how much more need and i would send you extra usdt thats all
 
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